cryptoscamalert

Nếu ví thị trường chứng khoán là một dòng sông êm đềm, thì Crypto chính là một đại dương đang trong cơn bão dữ. Câu nói "Crypto không dành cho người yếu tim" không phải là lời đùa, mà là sự thật trần trụi về bản chất khốc liệt của thị trường này.
1. Biên độ dao động điên rồ
Ở các thị trường truyền thống, mức giảm 5-10% đã là sự kiện lớn. Nhưng trong Crypto, việc tài khoản của bạn chia 2, chia 3 (giảm 50-70%) chỉ trong một đêm là chuyện "thường ngày ở huyện". Ngược lại, những cú tăng trưởng vài trăm phần trăm cũng diễn ra chớp nhoáng. Cảm giác nhìn tài sản bốc hơi hay nhân lên nhanh chóng liên tục khiến tâm lý con người bị kéo căng như dây đàn.

2. Hoạt động 24/7 không ngủ
Crypto không có giờ đóng cửa. Thị trường chạy liên tục 24 giờ một ngày, 7 ngày một tuần, 365 ngày một năm. Người chơi luôn sống trong trạng thái thấp thỏm, sợ bỏ lỡ cơ hội (FOMO) hoặc sợ thức dậy thấy tài khoản cháy sạch. Áp lực tâm lý này bào mòn sức khỏe tinh thần khủng khiếp hơn bất kỳ công việc hành chính nào.

3. Thiên đường của thao túng và tin tức (FUD)
Thị trường còn non trẻ và vốn hóa nhỏ (so với vàng hay chứng khoán) khiến nó dễ bị thao túng bởi "Cá mập" (những người nắm giữ số lượng coin lớn). Chỉ một dòng tweet của người nổi tiếng, một tin đồn thất thiệt (FUD), hay một vụ hack sàn cũng đủ làm thị trường sụp đổ trong vài phút. Không có quy luật nào là bất biến ở đây.

4. Rủi ro kỹ thuật và bảo mật
Không chỉ lo về giá, người chơi còn phải đối mặt với rủi ro mất tiền do quên mật khẩu ví, chuyển nhầm mạng lưới, hay bấm vào link lừa đảo. Trong Crypto, "Not your keys, not your coins" (Không giữ khóa, không phải tiền của bạn), một sai lầm nhỏ đồng nghĩa với việc mất trắng vĩnh viễn không ai cứu được.
$BTC $PAXG $ZAMA #CryptoScamAlert #CryptoNewss

A new wave of "Address Poisoning" attacks is draining wallets across the Binance Smart Chain and Ethereum networks. #scammers are sending tiny amounts of dust to your wallet from an address that looks almost identical to yours, hoping you will copy-paste it from your history by mistake.$BNB $USDT

Never copy an address from your transaction history blindly. This is a psychological hack, not a code exploit. Always verify every single character of the destination address before signing any transaction. Your security is your responsibility, and one slip-up can cost you your entire portfolio. Stay vigilant or get wrecked.
#SecurityAlert #CryptoScamAlert #MetaMask #Safety $BNB
Secret Trading Tip for My Believers: 
Use the "whitelist" feature on Binance to save trusted addresses; this eliminates the risk of copy-pasting a poisoned address from your history.

Crypto trading is undoubtedly surrounded by some bad myths in each extreme, good and bad. Some say it’s a bulletproof way to be a millionaire, while others outright claim that it’s nothing more than a scam. None of them are right, though. Crypto trading is a legitimate practice, but it involves financial risks. Also, there are fake crypto trading platforms, making empty promises to their victims. 
This practice occurs when someone is buying and selling cryptocurrencies like Bitcoin or Ether to make a profit, usually by taking advantage of price changes. A crypto trading platform is a website or app where traders can exchange these digital currencies. These platforms provide tools to check prices, make different types of trades, and manage funds, enabling beginners and experts to participate in the cryptocurrency market.
There are other platforms in which the trading is automated, which means you’re not expected to do much besides providing funds. They use algorithms, bots, or professional managers to trade on your behalf —and they’re considered riskier for it. Remember that if you don’t own your private keys in crypto, you don’t have real control over your coins. But there are some additional signs you can check before pouring money into what seems a promising investment.
Alarm signs
Are they asking you only $250 to start and promising fixed monthly returns of 30, 60, 150, or whatever good-looking percent? That’s the first thing that will tell you to abandon this site ASAP because it’s an obvious scam. Genuine crypto trading platforms will, at least, try to educate you in the matter, and won’t hide the fact that this practice involves high financial risks. 
There’s no such thing as ‘fixed’ returns in crypto trading because this market is highly volatile and unpredictable. Profits are real, losses are also very real. Legitimate crypto trading involves inherent risks, and any claims of consistent, fixed profits should be approached with skepticism. Don’t invest anything you’re not prepared to lose —that’s a general rule.
Another major red flag is a lack of transparency. If the platform of your choosing claims to be managed by a (centralized) company of experts but there’s no physical address, no customer support, no real means of contact, and the team is anonymous, it’s harder to hold them accountable. Legitimate brands provide clear contact details and team information to build trust and credibility.
In any case, reputation platforms like TrustPilot and ScamAdviser could also be useful. Just type the name or URL of the investment brand/website there, and see the results.

Additionally, be cautious if their website displays poorly written content, broken links, or an overabundance of generic awards and testimonials. Lastly, scrutinize the platform’s payment methods and promises. Scammers often avoid bank transfers, pushing you to send cryptocurrency instead, which is harder to trace and reverse. However, legitimate businesses also might have good reasons to work with cryptocurrencies only, so always consider the whole picture.
How to start safely with crypto trading?
No matter if your platform of choice is automated or not, you’ll need to educate yourself first —or you’ll be easy prey for scammers and market swings. Starting with crypto trading can feel overwhelming, but understanding the basics helps. First, research the cryptocurrencies you want to trade, in order to learn how they work and what influences their prices. Next, look for legitimate platforms that offer beginner-friendly interfaces, tutorials, and demo accounts to practice trading without risking real money.
You should also learn about different trading strategies. Beginners could focus on spot trading, where you buy and sell real cryptocurrencies at current market prices, before exploring advanced methods like futures or margin trading. Start with small investments and remember the rule: never trade more than you can afford to lose. Diversify your investments across multiple cryptocurrencies to manage risks better. 

Finally, prioritize security. Enable multi-factor authentication on your trading account, use strong passwords, and never share private keys. Educate yourself using reliable sources, and prefer decentralized platforms once you're a more advanced user.
In Obyte, a fully decentralized ecosystem, you can find several trading platforms to apply your own strategies. For instance, Oswap.io is a DEX that offers 32 pools (shared liquidity reservoirs), including the pairs GBYTE-ETH, GBYTE-WBTC, GBYTE-USDC, and more. Last year, we also launched the Pythagorean Perpetual Futures: future contracts in the form of tokens that never expire, tied to bonding curves to offer automated liquidity. Since there are no middlemen here, you can retain full control of your funds while trading!

Featured Vector Image by Freepik
Originally Published on Hackernoon

#cryptotrading #CryptoTradingInsights #InvestmentScams #CryptoScamAlert #Obyte

Crypto Promotions and Endorsements: Andrew Tate has earned money through promoting various cryptocurrencies and NFT projects between 2021 and 2023, reportedly linked to at least 73 crypto promotions and 16 NFT projects, generating around $730,000 from paid promotions alone.
♻️Projects included SafeMoon, RAPDOGE Orion, Life Token, and Flokinomics, many of which collapsed.
♻️Hustler's University (Now The Real World) Crypto Payments: His online educational platform, which teaches wealth-building strategies, has accepted cryptocurrency payments directly, with on-chain data showing approximately $2.5 million in crypto inflows, including $1.6 million in Bitcoin and $866,000 in $ETH -based assets.
♻️Memecoin Launches and Pump Schemes: Tate launched tokens like DADDY on Solana in mid-2024, where 40% of the supply was airdropped to his associated wallet, leading to significant gains through market manipulation; at peak, linked wallets controlled 10% of supply valued at around $16 million.
♻️ He also launched RNT, which collapsed 99% shortly after. Reports indicate he made over $3 million from a livestream involving $PUMP and dump schemes on memecoins.
♻️ Referral Income from Trading Platforms: He earned $75,000 in referral fees from users joining platforms like Hyperliquid via his links, though this was later lost in trading.
♻️Trading Losses Offset Earnings: Despite earnings, Tate is noted as a poor trader; he deposited $727,000 into Hyperliquid over a year, executed 86 trades with only 33 profitable, and lost the entire amount through high-leverage trading, including shorting memecoins.
♻️Privacy Tools and Fund Movements: Researchers identified around $30 million flowing through privacy mixer Railgun over two years, traced to payment processors in his ecosystem, potentially linked to crypto activities amid investigations. @JIBON BROZ
♻️Overall Net Worth Estimates: As of early 2026, Andrew Tate's net worth is highly disputed and varies widely across sources; estimates range from $12 million (per Romanian authorities) to $710 million, with common figures around $20 million to $300 million, influenced by seized assets including 21 $BTC , luxury items, and ongoing legal cases.

♨️ Note that much of his wealth stems from non-crypto sources like online courses, but crypto has been a volatile and often loss-making avenue.
#GrowthPotential #AndrewTate #CryptoScamAlert #CryptoTrends2026 #cryptomastera2z

Hoy les traigo una historia de cuando empecé en este mundo. Todo iba perfecto operando con Payeer, hasta que un exceso de confianza me dio una bofetada de realidad.
La situación:
Hice una venta de USDT por $100. Recibí la notificación en mi teléfono de "Dinero recibido". Sin pensarlo dos veces y con el afán de seguir operando (tenía una compra pendiente), liberé los criptoactivos de inmediato.
La sorpresa:
Minutos después, cuando intenté usar esos $100 para pagar mi siguiente orden... el saldo estaba en cero. 😱
¿Qué pasó realmente?
El comprador me había enviado el dinero, sí, pero usando una función de Payeer que requiere un código de liberación. Básicamente, el dinero estaba "en el aire" y solo se acreditaba si yo ingresaba un código que él nunca me dio. Al ser nuevo en esa billetera, no conocía ese truco.
El desenlace:
Apelé de inmediato, pero ya era tarde. El estafador fue rápido: movió los fondos a otra cuenta de Binance y, aunque su cuenta fue bloqueada, mis $100 ya se habían esfumado.
✅ Lecciones que me quedaron para siempre:
Notificación ≠ Saldo Real: Nunca, bajo ninguna circunstancia, liberes basándote solo en una notificación push o un SMS. Entra a la app, actualiza el saldo y asegúrate de que el dinero esté disponible para usar.
Conoce tus herramientas: Si vas a usar una wallet nueva (Payeer, Wise, Skrill, etc.), estudia primero cómo funcionan sus métodos de envío. Los estafadores aman las funciones "con protección" o "con código".
La velocidad mata: En el P2P, ser rápido es bueno, pero ser precavido es vital. Esos 30 segundos extra de verificación valen mucho más que una operación veloz.
Hoy manejo un volumen mucho mayor y varias cuentas bancarias y Wallet, pero jamás olvido esos $100. Fueron el pago de mi "matrícula" en la universidad del P2P.
👇 ¿A quién más le ha pasado algo similar por exceso de confianza? Los leo en los comentarios para que nadie más caiga.
#BinanceP2P #P2PTrading #CryptoScamAlert #BinanceSquareTalks #tradingtips

Scammers Posed as FTX Creditors and Stole Millions
A new report from Inca Digital has uncovered a major crypto scam, where fraudsters posing as FTX debt claimants defrauded two companies of more than $5.6 million.
The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to carry out the scheme.
🔎 Who Is Behind the Fraud?
Investigators have identified a suspected individual or group operating under the aliases:
Lim Chee ChongTeh Jin Loon
According to the report, the fraudsters likely manipulated facial appearances using AI tools and used fake Singaporean identification cards that contained visual inconsistencies.
🔹 Suspicious resemblance: The photos of these individuals closely resemble Kurtis Lau Wai-kin, a former professional gamer who is currently imprisoned for drug trafficking.
💰 How Did the Fake FTX Debt Sales Work?
The scam began in June 2024, when the fraudster sold FTX claims to two companies. These claims were initially verified as legitimate, allowing the fraudsters to secure millions of dollars.
However, both companies later received denial notices from Kroll, the firm handling FTX bankruptcy claims.
🔹 How Did the Scammers Access the Data?
Investigators believe the fraudsters gained access to FTX customer data either through:
Public bankruptcy filings, orThe 2023 Kroll data breach.
📊 Where Did the Stolen Money Go?
A blockchain transaction analysis revealed that the stolen funds were moved through Binance, CoinEx, and Gate.io.
🔹 Two fraud-linked addresses transferred funds to the same deposit address on CoinEx, further reinforcing the suspicion that both aliases belonged to the same entity.
🔹 Another trail led to an MEV bot associated with Symbolic Capital Partners. However, Inca Digital could not confirm the firm’s direct involvement in the scam.
🚨 Key Takeaways: How to Protect Yourself from Similar Scams?
✅ Verify the identity of counterparties – AI-generated fraudsters are becoming harder to detect.
✅ Thoroughly check claims and transactions, even if they appear legitimate.
✅ Be aware of data breaches – if your information is leaked, scammers may exploit it.

#CryptoScamAlert , #CyberSecurity , #FTX , #blockchain , #CryptoNewss

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Disclaimer:
The information provided in this article is for educational purposes only and should not be considered investment advice under any circumstances. This content does not constitute financial, investment, or professional advice of any kind. Please be aware that cryptocurrency investments carry risks and may result in financial losses.

Woman Exploited Access to Friend's Phone
A South Korean woman has been arrested for allegedly stealing $480,000 worth of cryptocurrency (700 million won) from her friend. Reports state that she met her victim a few months prior via a chat application.
On January 7, the woman reportedly stole her friend’s phone from their home in Jeju City. She then used the phone to access his cryptocurrency holdings, sold the assets, and transferred the proceeds to her own bank accounts.
Suspect Quickly Apprehended
After committing the crime, the woman fled the scene. However, the victim reported the theft, enabling police to track her down. The suspect was arrested on January 8 in Gomi, North Jeolla Province. She admitted to the crime, claiming her motive was to pay off her debts.
Investigation Continues
Authorities are still investigating the case to uncover further details. This incident adds to a growing list of cryptocurrency-related thefts in South Korea.
Similar Cases in South Korea
In December 2024, a South Korean banker was sentenced to 15 years in prison for stealing $12.4 million from his employer, Woori Bank. The funds were used to finance his cryptocurrency addiction.
Over a period of 10 months, the banker forged loan documents, redirected funds to his personal accounts, and spent $10.4 million on failed cryptocurrency investments. He ultimately lost $4.35 million. The court ordered him to repay 10.52 billion won ($7.3 million). While $3 million worth of assets were recovered, the remaining $4 million was deemed unrecoverable.

#CryptoScamAlert , #CryptoCrime , #HackerNews , #CyberSecurity , #CryptoNewss

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,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“